Terms, and Basis Used to Determine the Consideration The Company wishes to repay the Net Trade Debt of USD 32,934,250.00, or equivalent to THB 1,136,535,345.40, by issuing newly issued ordinary shares
Acquired Assets The value of acquired assets from the PBSB shares Acquisition Transaction is MYR 9,600,000 (nine million and six hundred thousand Ringgit) as detailed in item 3. 8. Basic Used to Determine
various areas, and the economy of scale, which enabling the decrease of expense in the business operation of the Company. 7. Basis Used to Determine the Value of Consideration The basis used to determine
operation of the Company. 7. Basis Used to Determine the Value of Consideration The basis used to determine the value of consideration for the Transaction is the price mutually agreed by the Company and the
Directors has resolved to propose to the 2020 Annual General Shareholder to determine the auditor fees of the Company for the annual financial statements Remuneration Baht/month/person Board of Directors
shareholders to approve the write off on accumulated loss by using the premium on share. Agenda 6 Approve the appointment of Auditor for the year 2020 and determine the auditor’s remuneration. Opinion of the
appropriateness and the sufficiency of the information for supporting the investors to make decision for investing, and measures for protecting the investors. In this regard, the SEC Office may determine an
year 2017 and 2019 in the amount of Baht 671.61 million. The residual compensation, after a deduction of license fee, equals to Baht 671.61 million. (6) Criteria used to determine value of consideration
not been approved by its regulatory authorities or the Financial Institutions Restructuring Authority, or that is ordered to resolve its distress financial positions by way of capital decrease and